Result of AGM

Beijing Datang Power Generation Com
3 May 2001



BEIJING DATANG POWER GENERATION COMPANY LIMITED

(A Sino-foreign Joint Stock Limited Company incorporated in the People's
Republic of China with limited liability)



Resolutions Passed at the Annual General Meeting for the Year 2000



The annual general meeting (the ''Annual General Meeting'') of Beijing Datang
Power Generation Company Limited (the ''Company'') for the Year 2000 was held
at The Garden Hotel, Guangzhou, the PRC on 29th April 2001. Shareholders or
proxies representing 4,097,783,858 shares with voting rights, representing
79.37% of total shares of the Company attended the Annual General Meeting. The
meeting was validly convened in compliance with the requirements of the
Company Law of the PRC and the Articles of Association of the Company.



At the Annual General Meeting, the following resolutions were considered and
approved:



Resolutions passed as Ordinary Resolutions:



1.     the report of the Board of Directors of the Company for the year
       2000 was approved;



2.     the report of the Supervisory Committee of the Company for the
       year 2000 was approved;



3.     the financial report of the Company for the year 2000 was
       approved;



4.     the profit distribution plan of the Company for the year 2000 was
       approved;



5.     the re-appointment of Arthur AndersenEuro*EuroHua Qiang Certified
Public Accountants as the Company's domestic accountant and Arthur Andersen &
Co as the Company's international accountant for a term up to the holding of
the Annual General Meeting for the year 2001 was approved, and the Board of
Directors were authorised to determine their remuneration;


6.     the proposal for the guidelines pertaining to the remuneration of
the directors, the supervisors and the senior management was approved;



7.     the proposal for shareholder(s) holding 5% or more of the total
number of shares of the Company with voting rights was approved. That is: (i)
to approve the re-election and re-appointment of the following: Mr. Zhai
Ruoyu, Mr. Yu Hongji, Mr. Zhang Yi, Mr. Yang Hengming, Mr. Wang Xianzhou, Mr.
Hu Shengmu, Mr. Yang Jiayi, Mr. Liu Haixia, Mr. Su Tiegang, Mr. Ye Yonghui,
Mr. Tong Yunshang, Mr. Zhang Wantuo, Mr. Xu Daping, and Mr. Wu Zhentao as the
Company's Directors for a term from 1st July 2001 to 30th June 2004 was
approved; and (ii) to approve the re-election and re-appointment of Mr. Zhang
Jie, Mr. Fu Guoqiang and Mr. Shi Xiaofan (Mr. Shi Xiaofan is a supervisor
elected by the Company's staff representatives) as the Company's Supervisors
for a term from 1st July 2001 up to 30th June 2004.



Resolutions passed as Special Resolutions:



1.          the Board of Directors was authoriesed to determine the issue of
new shares of an amount not exceeding 20% of the total registered share
capital of the Company.



By Order of the Board

Zhai Ruoyu

Chairman





Guangzhou, 29th April 2001